Surveillance within financial institutions has historically been viewed as a compliance function of limited value, often being conducted in low-cost, anonymous locations by relatively junior employees. Since 2012 that situation has changed. A combination of the financial crisis, high-profile misconduct issues and punitive action by the regulators has resulted in a paradigm shift in attitudes towards conduct in the industry. Financial Institutions have since invested considerably in building up large, sophisticated surveillance teams both in compliance and increasingly in the business itself.
The Surveillance Summit London in March 2019 was the first practitioner-led event held for this nascent sector, bringing together over 200 surveillance leaders, their direct reports, peers from other areas of the financial institutions, the regulator, external experts, and the leading technology and service providers. The Surveillance Summit London 2020 will be even bigger.
Building on its huge success in London and New York, on 18th March 2020 the 2nd Annual Surveillance Summit London will be held, establishing itself as the go-to event for members of the Surveillance community where practitioners can gather, network and learn as the sector undergoes unprecedented change.
To view the current agenda for summit, featuring all sessions, speakers roundtables and more, please fill in the form below. If you have any issues please do not hesitate to contact us.
2020 Surveillance Benchmarking Survey & Report
Read the most comprehensive insight into the state of the surveillance function across the entire industry.
Based on an international benchmarking survey collecting the views of industry-leading experts from 15 of the largest financial institutions globally, The 2020 Surveillance Benchmark Report provides a unique insight into the maturity and development of surveillance functions over the last 12 months, as well as predictions for the future. Including in-depth commentary from regulators, practitioners, consultants and technology experts, it is the only report for professionals in the industry.
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Early Bird Rate for Financial Institutions only
£895 + VAT Save £200! Early Bird Rate Ends 31 January
Delegate Rate for Financial Institutions
£1095 + VAT
£1995 + VAT
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Delegate Package Includes
Access to all the main speaker sessions
Opportunity to actively participate in small break out discussion groups NB you choose which discussions you wish to join prior to the event
All breakfast, lunch and refreshment breaks
The Surveillance Summit Drinks Reception
Opportunity to pose questions directly to speakers (even before the conference!)
Opportunity to participate in live industry polls and receive the results after the conference in a post event report
Digital content in the period before the event